- Company Overview for LA BOULANGERIE (GUILDFORD) LIMITED (02690866)
- Filing history for LA BOULANGERIE (GUILDFORD) LIMITED (02690866)
- People for LA BOULANGERIE (GUILDFORD) LIMITED (02690866)
- Charges for LA BOULANGERIE (GUILDFORD) LIMITED (02690866)
- More for LA BOULANGERIE (GUILDFORD) LIMITED (02690866)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 1996 | AA | ||
18 Apr 1996 | 363s | Return made up to 25/02/96; no change of members | |
14 Sep 1995 | 287 | Registered office changed on 14/09/95 from: 44 essex street strand london WC2R 3JF | |
14 Sep 1995 | 363a | Return made up to 25/02/95; full list of members | |
14 Sep 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Aug 1995 | AA | ||
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Aug 1994 | AA | ||
13 Jul 1994 | 363s |
Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members |
11 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Sep 1993 | 225(1) |
Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09 |
13 May 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
13 May 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
13 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 May 1993 | AA |
Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993 |
11 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1993 | 88(2)R |
Ad 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000 |
06 Apr 1993 | 123 |
Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93 |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1993 | CERTNM |
Company name changed robinway LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed robinway LIMITED\certificate issued on 31/03/93 |